Active
Company Information for GRAEME HENDERSON (TIMBER) LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC119209
Private Limited Company
Active |
Company Name | |
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GRAEME HENDERSON (TIMBER) LIMITED | |
Legal Registered Office | |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in KY2 | |
Company Number | SC119209 | |
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Company ID Number | SC119209 | |
Date formed | 1989-07-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB401060329 |
Last Datalog update: | 2023-10-08 05:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SCOTT HENDERSON |
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ANN HENDERSON |
||
DAVID SCOTT HENDERSON |
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GRAEME J M HENDERSON |
||
PETER KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MCKENZIES (SOLICITORS) |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERTH DOORSETS LTD. | Director | 2013-10-29 | CURRENT | 2002-08-02 | Active | |
PERTH DOORSETS LTD. | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
Change of details for Mr David Scott Henderson as a person with significant control on 2023-08-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID SCOTT HENDERSON on 2023-08-07 | ||
Director's details changed for Mr David Scott Henderson on 2023-08-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR SCOTT SCOTT HENDERSON on 2023-08-07 | ||
Director's details changed for Mr Scott Henderson on 2023-08-06 | ||
Change of details for Mr Scott Henderson as a person with significant control on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ann Henderson on 2022-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID SCOTT HENDERSON on 2022-08-09 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Scott Henderson as a person with significant control on 2022-02-03 | |
PSC07 | CESSATION OF THE ESTATE OF GRAEME J M HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
PSC03 | Notification of The Estate of Graeme J M Henderson as a person with significant control on 2021-02-11 | |
PSC07 | CESSATION OF GRAEME J M HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME J M HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 25 Bothwell Street Glasgow G2 6NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1192090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090002 | |
AP01 | DIRECTOR APPOINTED MR PETER KIRK | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM Hayfield Place Hayfield Industrial Estate Kirkcaldy Fife KY2 5DH | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ann Henderson on 2013-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID SCOTT HENDERSON on 2013-07-31 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
363a | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 26 EAST FERGUS PLACE KIRKCALDY FIFE KY1 1XT | |
363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
ORES04 | £ NC 10000/15000 27/01/ | |
123 | NC INC ALREADY ADJUSTED 27/01/94 | |
88(2)R | AD 27/01/94--------- £ SI 6000@1=6000 £ IC 9000/15000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 26 EAST FERGUS PLACE KIRKCALDY FIFE KY1 1XT | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 2 WEST FERGUS PLACE KIRKCALDY KY1 1UR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | |
363 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GRAEME HENDERSON (TIMBER) LIMITED SMALL SELF ADMINISTERED SCHEME | ||
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAEME HENDERSON (TIMBER) LIMITED
The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as GRAEME HENDERSON (TIMBER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |